Twenty finfluencers are being interviewed under caution by the FCA, as it launches targeted action against finfluencers who may be touting financial services products illegally.

The FCA has placed restrictions on Business Agent Limited. The action follows concerns about the firm’s failings related to its ‘Nextcrowd’ platform. The move to

The FCA has fined Volkswagen Financial Services (UK) Limited (Volkswagen Finance) £5,397,600 for failing to treat its customers in financial difficulty fairly. Volkswagen Finance has

ASIC has suspended Melbourne-based credit licensee Peter Wormington for a period of four months and cancelled the Australian credit licence of Melbourne-based Emmanuel Katsoulis. Mr

ASIC is committed to protecting the interests of small business and acting against directors who fail to properly manage their companies and assist liquidators after

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today a survey on legal entities identifiers, aiming to

We welcome the report and recommendations from the Transition Finance Market Review (TFMR). This is an important area and we’re encouraged to see a significant

On 3 October, the three European Supervisory Authorities (ESAs) – the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has responded to the European Commission proposal to amend the Markets

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today updates to the Q&As on transparency and market